Company Information

CIN
U74899DL1992PTC049421
Status
Date of Incorporation
03 July 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
642,000
Authorised Capital
1,000,000

Directors

Poonam Goyal
Poonam Goyal
Director/Designated Partner
for over 1 year
Vimal Kant Goyal
Vimal Kant Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

76 Lak
05 December 2018
Punjab National Bank
30 Lak
02 July 2011
Punjab National Bank
11 Lak
20 September 2010
Punjab National Bank
10 Lak
11 December 2008
Punjab National Bank
13 Lak
18 June 1993
Punjab & Sind Bank
6 Lak
10 June 1993
Punjab & Sind Bank
6 Lak
15 March 2003
Ing - Vysya Bank Ltd.
10 Lak
05 December 2018
Others
0
15 March 2003
Ing - Vysya Bank Ltd.
0
11 December 2008
Punjab National Bank
0
10 June 1993
Punjab & Sind Bank
0
18 June 1993
Punjab & Sind Bank
0
20 September 2010
Punjab National Bank
0
02 July 2011
Punjab National Bank
0
05 December 2018
Others
0
15 March 2003
Ing - Vysya Bank Ltd.
0
11 December 2008
Punjab National Bank
0
10 June 1993
Punjab & Sind Bank
0
18 June 1993
Punjab & Sind Bank
0
20 September 2010
Punjab National Bank
0
02 July 2011
Punjab National Bank
0
05 December 2018
Others
0
15 March 2003
Ing - Vysya Bank Ltd.
0
11 December 2008
Punjab National Bank
0
10 June 1993
Punjab & Sind Bank
0
18 June 1993
Punjab & Sind Bank
0
20 September 2010
Punjab National Bank
0
02 July 2011
Punjab National Bank
0

Documents

Form DPT-3-15032021-signed
Form SH-8-10062020-signed
Form SH-9-10062020-signed
Form MGT-14-04062020-signed
Statement of assets and liabilities-01062020
Details of the promoters of the company-01062020
Affidavit as per rule 65(3)-01062020
Copy of board resolution-01062020
Declaration by auditor(s)-01062020
Auditor's report-01062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01062020
Audited financial statements of last three years-01062020
Copy of Special Resolution-01062020
Copy of the board resolution-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(1)-01062020
Altered memorandum of association-31052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Altered articles of association-31052020
Optional Attachment-(1)-31052020

Frequently Asked Questions

What is the incorporation date of the Panchsheel hospitals private limited?

Incorporation date of the company is 03 July 1992 .

What is the state of the Panchsheel hospitals private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Panchsheel hospitals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Panchsheel hospitals private limited?

Panchsheel hospitals private limited has appointed 2 of directors.

Who are the appointed Directors in Panchsheel hospitals private limited?

The appointed directors in the company are:

  • Poonam goyal
  • Vimal kant goyal